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Djang Tcheul Hy

Sanction-linked entity
TypePerson[sources]
NameDjang Tcheul Hy[sources]
Other nameKim Tcheul Hy[sources]
Birth datenot available[sources]
Genderfemale[sources]
NationalityNorth Korea[sources]
DescriptionMother of the Reconnaissance General Bureau (RGB. KPe.031) agent Kim Su Gwang, who opened Italian bank accounts in her name despite her never having been to the country.[sources]
Last changeLast processedFirst seen

Descriptions

A romanization of this individual's aliases more aligned with North Korean romanization conventions might be "Jang Chol Hui" and “Kim Chol Hui” respectively.

— DPRK Reports non-official source,

Relationships

Data sources

DPRK Reports5,540

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging63,551

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting